Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
On-Sun Systems Limited
On-Sun Systems Limited is a dissolved company incorporated on 28 January 2010 with the registered office located in Exeter, Devon. On-Sun Systems Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 August 2015
(10 years ago)
Was
5 years old
at the time of dissolution
Company No
07138814
Private limited company
Age
15 years
Incorporated
28 January 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about On-Sun Systems Limited
Contact
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Same address for the past
11 years
Companies in EX1 1NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
31
Controllers (PSC)
-
Mr Fredrik Malte Tobias Edenius
Director • American • Lives in England • Born in Oct 1980
Mr Andrew Tomlinson
Director • Chief Executive Officer • British • Lives in Spain • Born in Nov 1973
Mr Giles Anthony Clark
Director • United Kingdom • Lives in UK • Born in Oct 1967
Mr John-Paul Szczepanik
Director • Chief Technical Officer • British • Lives in UK • Born in Jan 1983
Mr Marco Achilli
Director • Executive And Entrepreneur • Italian • Lives in Italy • Born in Jun 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Anglesey Services Limited
Anglo Scientific Ltd and Henry Charles Anthony Hyde-Thomson are mutual people.
Active
Photon Solutions Limited
Anglo Scientific Ltd and Henry Charles Anthony Hyde-Thomson are mutual people.
Active
Anglo Scientific Ltd
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Malvern Nominees Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Phagenesis Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
Ateria Health Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
Anglo Innovations Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Scientific Venture Partners Limited
Mr Fredrik Malte Tobias Edenius is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£74.64K
Decreased by £87.12K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £114.89K (+12%)
Total Liabilities
-£156.26K
Increased by £853 (+1%)
Net Assets
£913.93K
Increased by £114.04K (+14%)
Debt Ratio (%)
15%
Decreased by 1.67% (-10%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Feb 2014
Mr Fredrik Edenius Details Changed
12 Years Ago on 14 Jun 2013
Small Accounts Submitted
12 Years Ago on 17 May 2013
Gregory Finn Resigned
12 Years Ago on 5 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Small Accounts Submitted
13 Years Ago on 23 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Mr Giles Anthony Clark Appointed
13 Years Ago on 7 Nov 2011
Get Alerts
Get Credit Report
Discover On-Sun Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 5 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 May 2015
Registered office address changed from the Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom on 1 July 2014
Submitted on 1 Jul 2014
Statement of affairs with form 4.19
Submitted on 27 Jun 2014
Appointment of a voluntary liquidator
Submitted on 27 Jun 2014
Resolutions
Submitted on 27 Jun 2014
Annual return made up to 28 January 2014 with full list of shareholders
Submitted on 7 Feb 2014
Director's details changed for Mr Fredrik Edenius on 14 June 2013
Submitted on 14 Jun 2013
Accounts for a small company made up to 31 December 2012
Submitted on 17 May 2013
Termination of appointment of Gregory Finn as a director
Submitted on 5 Feb 2013
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs